XPOS KYC Portal
Upon purchase of your new XPOS device you are required to pass the KYC (Know your Customer) verification process. The following documents will be needed. Upon clicking "Yes" below that you are the owner of the business, "Upload" buttons will populate.
What we need you to upload
Please upload the following documents through our secure portal to complete the "Know Your Customer" (KYC) process to activate your Pundi X machine.
A Vaild Drivers License or Passport that matches Business Information
If Business paperwork and checking do not match, a Second form of address validation. Utility Bills or other documents.
If your name is not on the business Paperwork, we need a letter from the company stating applicant has company permission.